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Approval of Retroactive Agreement with Bart Kronfeld, Esq. in the Amount of $21,200, to Provide Legal Services for the Mendocino County Public Defender’s Office, Effective July 1, 2025, Thro… 25-0765 Agreement Aug 20, 2025 Consent Agenda Approval of First Amendment to BOS Agreement 24-002 with SHN Consulting Engineers & Geologists, a California Corporation, to Extend the Termination Date from December 31, 2025, to March 31, … 25-0764 Approval Aug 20, 2025 Consent Agenda Approval of Retroactive Binding Allocation Agreement Letter with California Department of Public Health for “Future of Public Health” (FoPH) Funds, in the Amount of $715,080 to Support Local… 25-0763 Approval Aug 20, 2025 Consent Agenda Approval of Retroactive One-Time Funding Agreement with Long Valley Fire Protection District in the Amount of $66,000, to Support Ongoing Advanced Life Support Services in the More Rural Are… 25-0762 Agreement Aug 20, 2025 Consent Agenda Approval of Retroactive One-Time Funding Agreement with Anderson Valley Community Services District in the Amount of $66,000, to Support Ongoing Advanced Life Support Services in the More Ru… 25-0761 Agreement Aug 20, 2025 Consent Agenda Adoption of Proclamation Recognizing September 7th through September 13th, 2025, as National Suicide Prevention Week 25-0760 Approval Aug 20, 2025 Consent Agenda Approval and Authorization of Execution by the Health Services Director, of Preliminary Intergovernmental Agreement No. 25-50104 to opt into Drug Medi-Cal Organized Delivery System (DMC-ODS)… 25-0759 Approval Aug 19, 2025 Consent Agenda Approval of First Amendment to Legal Services Agreement with Kronick, Moskovitz, Tiedemann & Girard, A Professional Corporation, in the Amount of $100,000 for a New Total of $300,000, to Con… 25-0758 Agreement Aug 19, 2025 Consent Agenda Introduction and Waive First Reading of an Uncodified Ordinance Adopting the Mendocino County Sheriff's Office Military Equipment Use Policy Pursuant to AB 481 and Review of Military Equipme… 25-0757 Ordinance Aug 19, 2025 Consent Agenda Approval of Seventh Amendment to BOS Agreement No. 22-129 with Netsmart Technologies, Inc. in the Amount of $350,663.52 for a New Agreement Total of $2,524,473.93, to Provide Electronic Heal… 25-0756 Approval Aug 19, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-016 (Third Amendment to Agreement No. PA-24-21) with LACO Associates, in the Amount of $12,000, for a New Total of $112,000, to Provide Di… 25-0755 Agreement Aug 18, 2025 Consent Agenda Discussion and Possible Action Including Approval or Denial of Requests from Department Heads and Elected Officials Regarding the Funding and Recruitment of Vacant or New Positions Following… 25-0754 Resolution Aug 18, 2025 Agenda Ready Approval of Appointments-In-Lieu of Election for the November 4th, 2025, Special District All Mail Election for Caspar South Water District, Laytonville County Water District, and the Pacifi… 25-0753 Approval Aug 15, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Resolution Authorizing the County Auditor-Controller/Treasurer-Tax Collector to Establish and Abolish Funds and Make Temporary Transfers … 25-0752 Resolution Aug 14, 2025 Agenda Ready Notice of Public Hearing – Discussion and Possible Action Including Review of the Performance of Community Development Block Grant (CDBG) Agreement Number 20-CDBG-CV2-3-00088 for County of M… 25-0750 Approval Aug 8, 2025 Agenda Ready Adoption of an Ordinance Amending Mendocino County Code Chapter 22.17 (Floodplain Ordinance) to Comply with Federal and State Regulations, Including Conformance with the Newly Adopted Flood … 25-0748 Ordinance Jul 29, 2025 Consent Agenda Adoption of an Ordinance Amending Section 15.04.030 of the Mendocino County Code – Speed Zoning on County Roads, Establishing Maximum Speed Limit(s) Between 25 Miles per Hour (MPH) and 40 MP… 25-0747 Resolution-Ordinance Jul 29, 2025 Consent Agenda Approval of Second Amendment to Agreement No. BOS-23-031 with Charles Evans, M.D. in the Amount of $60,000, for a New Agreement Total of $210,000 to Provide Tuberculosis Control Officer, Dis… 25-0746 Approval Jul 28, 2025 Consent Agenda Approval of Framework Agreement with OCLC Global Library Cooperative for the Library to Subscribe to WorldShare Metadata and Interlibrary Loan Services in the Annual Amount of Approximately … 25-0744 Approval Jul 28, 2025 Consent Agenda Approval of Request to Purchase a Gas-Powered Vehicle for the District Attorney’s Office Using Asset Forfeiture Fund 2110-760220, as Hybrid Vehicle is Not Suitable Due to Operational Demands… 25-0743 Approval Jul 23, 2025 Consent Agenda Ratification of Letter of Support for Assembly Bill 564 (Haney) - Cannabis: Excise Tax: Rate Increase Repeal (Sponsor: Supervisor Haschak) 25-0742 Approval Jul 23, 2025 Consent Agenda Direction to the Chief Executive Officer (CEO) to Conduct a Five-Year Cost Trend Analysis of Aggregate Legal Services Including Expenditures on Internal and External Counsel; Direction to Co… 25-0741 Approval Jul 22, 2025 Consent Agenda Pursuant to Government Code Section 54957.6 - Conference with Labor Negotiator - Agency Negotiators: Darcie Antle and Cherie Johnson; Employee Organization(s): Service Employees' Internation… 25-0740 Approval Jul 22, 2025 Agenda Ready Pursuant to Government Code section 54956.8 - Conference with Real Property Negotiator - Property: Physical Address: 46980 Ocean View Avenue, Gualala, CA and APN: 144-034-24. Agency Negotiat… 25-0739 Approval Jul 22, 2025 Agenda Ready Pursuant to Government Code Section 54956.9(d)(2) - Conference with Legal Counsel - Anticipated Litigation: Significant Exposure to Litigation Arising from a Complaint from a Former Employee… 25-0738 Approval Jul 22, 2025 Agenda Ready Pursuant to Government Code section 54956.9(d)(1) - Conference with Legal Counsel - Existing Litigation: One Case - Chamise Cubbison v. County of Mendocino, et al., Mendocino County Superior… 25-0736 Approval Jul 22, 2025 Agenda Ready Approval of Recommended Special District Appointments 25-0734 Approval Jul 22, 2025 Consent Agenda Approval of Appointments/Reappointments 25-0733 Approval Jul 22, 2025 Consent Agenda Approval of Minutes of July 8, 2025, Regular Meeting 25-0732 Approval Jul 22, 2025 Consent Agenda Discussion and Possible Action Including Adoption of Budget Cuts in the Amount of $20,500 to the line items to the Board of Supervisors’ Budget Including $4,500 from Special Department Expen… 25-0731 Approval Jul 22, 2025 Agenda Ready Adoption of Resolution Authorizing the Auditor-Controller/Treasurer-Tax Collector or Designee to Process and Pay for Outstanding Invoices, Totaling the Amount of $2,584.90, From Various Psyc… 25-0730 Approval Jul 21, 2025 Consent Agenda Adoption of Resolution Granting Permission for the Mendocino County Fair and Apple Show to Hold a Parade on Sunday, September 14, 2025, Between 12:00 p.m. and 1:30 p.m. Along Highway 128 in … 25-0729 Approval Jul 18, 2025 Consent Agenda Approval of Agreement (First Amendment to Lease Agreement LS#21-14), Between the County of Mendocino and Abell Masonic Hall Association, Extending Lease by Three Months to December 31, 2025 25-0728 Approval Jul 18, 2025 Consent Agenda Discussion and Possible Action Including Direction to Staff Regarding Development of an Energy Saving Project Agreement with Ameresco Including 1) County’s Desire to Incur Additional Debt th… 25-0727 Approval Jul 18, 2025 Agenda Ready Discussion and Possible Action Including Direction to the Chair to Work with County Counsel to Return with an Ordinance Amending Mendocino County Code Section 3.04.071 to Reduce the Yearly B… 25-0726 Approval Jul 18, 2025 Agenda Ready Authorization to Award and Approval of an Agreement with Solano County Roofing, Incorporated in the Amount of $281,945 for the Willits Library Roof Replacement Project at 390 East Commercial… 25-0661 Approval Jul 18, 2025 Consent Agenda Approval of Memorandum of Understanding with Potter Valley Community Unified School District to Implement the “Student Success Card” Program to Provide Students with Mendocino County Library… 25-0725 Approval Jul 17, 2025 Consent Agenda Approval of Appropriation of Funds From Additional Revenue in the State Other Line (82-5490) Increasing by $58,000 for Fiscal Year 2024/25 to Increase Communication (86-2060) by $875, Increa… 25-0724 Approval Jul 16, 2025 Consent Agenda Adoption of Resolution Authorizing the Director of Transportation or Designee to Accept the State of California Total Maximum Daily Load Compliance Funding in the Amount of $482,211, Execute… 25-0723 Resolution Jul 16, 2025 Consent Agenda Approval of First Amendment to BOS Agreement No. 25-047 with Redwood Public Law, LLP, in the Amount of $15,000 for a New Agreement Total of $25,000, to Continue to Provide Legal Advice and A… 25-0722 Agreement Jul 16, 2025 Consent Agenda
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